Directors (And Other Officers)
| Concept |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
As at 2024-10-04 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
社外取締役
|
常勤監査役
|
社外取締役
|
代表取締役社長ＣＯＯ(最高執行責任者)兼ＣＦＯ(最高財務責任者）
|
社外取締役
|
— |
社外監査役
|
社外取締役
|
代表取締役会長ＣＥＯ(最高経営責任者)
|
社外取締役
|
社外監査役
|
| Name |
上村 明
|
古屋 進
|
相澤 茜
|
前川 雅彦
|
中井川 俊一
|
— |
加藤 正憲
|
竹村 滋幸
|
羅 怡文
|
渡邉 雅之
|
沼井 英明
|
| Date of birth |
1973-07-11
|
1967-11-24
|
1963-12-09
|
1978-03-21
|
1963-04-16
|
— |
1971-02-15
|
1950-05-30
|
1963-04-29
|
1970-05-02
|
1982-11-29
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
25,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
64,000
xbrli:shares
|
138,000
xbrli:shares
|
6,000
xbrli:shares
|
3,000
xbrli:shares
|
3,000
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|